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Nodo Tipo Descripción Visible Position Period Gender Date of birth District Relative name Relative relationship Other conflicts Source other conflicts Shares Service address Contract type Status Effective date Expiry date Sources Disclaimer
19th Century And Lavera Oil Limited Company without contract Visibilidad
2121 Mining And Exploration Limited Company without contract Visibilidad
2b S Oil Services Limited Company without contract Visibilidad
2h Mining And Integrated Services Limited Company without contract Visibilidad
7 Waves Petroleum Limited Company without contract Visibilidad
Aaa Mineral Limited Company without contract Visibilidad
A A A Zamfardwa Oil And Gas Limited Company without contract Visibilidad
Aa Clinton Oil And Gas Nigeria Limited Company without contract Visibilidad
A A Mas Oil And Gas Limited Company without contract Visibilidad
A A Oil Nigeria Limited Company without contract Visibilidad
A A Rahamawa Petroleum Nigeria Limited Company without contract Visibilidad
A A Umar Lpg Gas Plant Limited Company without contract Visibilidad
Abay Oil And Gas Limited Company without contract Visibilidad
Abdul Abdul Beneficial Owner Visibilidad 10.0% House 36 Ibro Street, Angwa Fulani Dakwaamacabujafct
Abdulahi Hassan Politically Exposed Person Visibilidad Member House Of Representatives 2015 - 2019 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abdul Ahmed Beneficial Owner Visibilidad 50.0% House No. 1 Millionaires Quarters, Behind Eco Bank, Keffi Roadnasarawanasarawanasarawa
Abdul Ahmed Ningi Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2023 - NA Male 1960-04-20 Bauchi Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abdulazeez Abubakar Ibrahim Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 1999 - 2003 Male 1957-11-27 Taraba Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abdul-hammed Salawu Politically Exposed Person Visibilidad Chairperson Lagos State Government Shomolu 2017 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abdulkadir Bala Mohammed Beneficial Owner Visibilidad Missing Value No. 5, A09, Street, Citec Estate Mboraabujafct Abuja
Abdullah And Sons Petroleum And Gen Enterprises Limited Company without contract Visibilidad
Abdullahi Abubakar Beneficial Owner Visibilidad 100.0% Block No. 1 Nupeng Officelafiamararaba Akuzanasarawa
Abdullahi Abubakar Gumel Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria Male Jigawa Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abdullahi Adamu Misili Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2019 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abdullahi Ahmadu Politically Exposed Person Visibilidad Member House Of Assembly Jada 2019 - NA Male Adamawa Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abdullahi Ahmad Usman Oil And Gas Enterprises Nigeria Limited Company without contract Visibilidad
Abdullahi Ahmed Bawa Politically Exposed Person Visibilidad Member House Of Assembly Tafa 2019 - NA Niger Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abdullahi Aliyu Beneficial Owner Visibilidad 5.0% No. 7 Angola Street, Wuse Zone 2Amacabujafct
Abdullahi Aliyu Ahmed Politically Exposed Person Visibilidad Member House Of Representatives 2023 - NA Male Katsina Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abdullahi Aliyu Tashas Politically Exposed Person Visibilidad Special Adviser on conflict Resolution to the Governor of Nasarawa State 2019 - 2023 Male 1963-01-07 Nasarawa Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abdullahi Bala Kwatu Beneficial Owner Visibilidad Missing Value Block 2, Flat 2, Evergreen Estate, District Durumiabujafct
Abdullahi Garba Beneficial Owner Visibilidad 60.0% No. 281, Janbulo Street, Karkasara Quarterstaraunikanokano
Abdullahi Garba Ramat Politically Exposed Person Visibilidad Kano Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abdullahi Ibrahim Gobir Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2019 - NA Male 1953-01-01 Sokoto Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abdullahi Idris Garba Politically Exposed Person Visibilidad Member House Of Representatives 2023 - NA Male 1965-09-06 Niger Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abdullahi Lado Abubakar Politically Exposed Person Visibilidad Federal Representative of 9th National Assembly 2019 - NA Male 1973-11-25 Niger Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abdullahi Mahmud Politically Exposed Person Visibilidad Member House Of Assembly Kware 2019 - NA Male Sokoto Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abdullahi Maigari Beneficial Owner Visibilidad 50.0% 1, Anguwan Hakimibayobayoborno
Abdullahi Mohammad Maigari Politically Exposed Person Visibilidad Chairperson Bauchi State Government Itas Gadau 2020 - 2022 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abdullahi Mohammed Dan-Alkali Politically Exposed Person Visibilidad Member House Of Representatives 2011 - 2015 Male Kebbi Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abdullahi Musa Politically Exposed Person Visibilidad Member House Of Representatives 2003 - 2007 Male Niger Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abdullahi Musa Askira Politically Exposed Person Visibilidad Member House Of Assembly Askira-Uba 2019 - NA Male Borno Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abdullahi Mustapha Aliyu Politically Exposed Person Visibilidad Member House Of Representatives 2023 - NA Male Kaduna Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abdullahi Naziru Abdullahi Beneficial Owner Visibilidad 10.0% No 11 Egbedi Close, Garki Iiamacabujafct
Abdullahi Ricco Mohammed Politically Exposed Person Visibilidad Member House Of Representatives 2011 - 2015 Male Niger Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abdullahi Shuaibu Beneficial Owner Visibilidad 20.0% No. 1 Hashimu Closeborguguffanttiniger
Abdullahi Usman Alhaji Beneficial Owner Visibilidad Missing Value No. 5 Saminaka Street, Makera Rigasarigasakaduna
Abdulmaleek Musa Bello Beneficial Owner Visibilidad 40.0%
Abdulrahaman Garba Musa Beneficial Owner Visibilidad Missing Value Plot No 10A Keffi Street Old Gramakurdibenue
Abdulrahman Sani Politically Exposed Person Visibilidad Chairperson Nasarawa State Government Keffi 2018 - 2021 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abdulrahman Sani Adam Beneficial Owner Visibilidad 50.0% Kano
Abdul-Rauf T. Gimba Politically Exposed Person Visibilidad Member House Of Representatives 2003 - 2007 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abdulra’uf Umar N. Politically Exposed Person Visibilidad Chairperson Kano State Government Bunkure 2021 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abdulrazak Politically Exposed Person Visibilidad Member House Of Representatives 1999 - 2003 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abdulrazak Abdullahi Abubakar Beneficial Owner Visibilidad 50.0% No.30 Justice Amina A. Augie Roadargunguargungukebbi
Abduyaks Oil And Gas Limited Company without contract Visibilidad
Abimok Oil And Gas Nigeria Limited Company without contract Visibilidad
Absha Oil And Gas Limited Company without contract Visibilidad
Abubakar Abdullai Ahmad Politically Exposed Person Visibilidad Member House Of Representatives 2019 - NA Male Sokoto Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abubakar Ahmad Beneficial Owner Visibilidad 15.0% No. 22 Mamman Daura Road Opp Fgc Daura
Abubakar Ahmed Misau Politically Exposed Person Visibilidad Chairperson Bauchi State Government Misau 2020 - 2022 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abubakar Alhaji Umar Beneficial Owner Visibilidad 60.0% No. 91 Abacha Road Baba Street Junctionkarumararrabanasarawa
Abubakar Aliyu Iliyasu Politically Exposed Person Visibilidad Member House Of Representatives 2023 - NA Male Katsina Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abubakar Baba Umar Beneficial Owner Visibilidad 33.33%
Abubakar Dahiru Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2015 - NA Male 1969-02-05 Nassarawa Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abubakar Ibrahim Beneficial Owner Visibilidad Missing Value Rm 15, Blk 31 Dodan Barrackikoyilagos
Abubakar Ibrahim Babale Politically Exposed Person Visibilidad Member House Of Assembly Kwaya Kusar 2019 - NA Male Borno Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abubakar Ibrahim Nafada Politically Exposed Person Visibilidad Minister Of Environment 2019 - 2021 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abubakar Idris Beneficial Owner Visibilidad 20.0% Lt 74, Anguwanrimijosplateau
Abubakar Iliyasu Beneficial Owner Visibilidad 15.0% No. 69, Mallamawa Quarters, Behind Annur Bread Daura L.G.A, Katsina Statedauradaurakatsina
Abubakar Lado Abdullahi Politically Exposed Person Visibilidad Member House Of Representatives 2019 - 2023 Male 1973-11-25 Niger Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abubakar Lawal Politically Exposed Person Visibilidad Chairperson Katsina State Government Kankara 2014 - 2015 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abubakar Malami Politically Exposed Person Visibilidad Minister Of Justicehonorable Attorney Gen. Of The Federation Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abubakar Malami Ahmed Beneficial Owner Visibilidad 60.0% Road 9 Block 3 Federal Housing Estate Calabar.Calabar-Municipalcalabarcross River
Abubakar Misau Ahmed Politically Exposed Person Visibilidad Member House Of Representatives 2011 - 2015 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abubakar Mohammed Politically Exposed Person Visibilidad Member House Of Assembly Akko 2019 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abubakar Muhammed Beneficial Owner Visibilidad 25.0% 233T Shagari Corner,Rafinfa Jos-Northjosplateau
Abubakar Na'amo Abdullahi Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 1999 - 2003 Male 1947-06-30 Kebbi Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abubakar Sadiq Ibrahim Politically Exposed Person Visibilidad Member House Of Assembly Yamaltu-Deba 2019 - NA Male Gombe Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abubakar Sadiq Mohammed Beneficial Owner Visibilidad Missing Value No. 7 Fourth Link, Hausawa Quarterskanokano
Abubakar Sadiq Muhammad Politically Exposed Person Visibilidad Member House Of Assembly Hadejia 2019 - NA Jigawa Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abubakar Sani Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2015 - 2019 Male 1967-05-20 Taraba Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abubakar Shehu Bunu Politically Exposed Person Visibilidad Member House Of Representatives 2007 - 2011 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abubakar Shehu Giwa Politically Exposed Person Visibilidad Chairperson Kaduna State Government Giwa 2018 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abubakar Shekau Politically Exposed Person Visibilidad Leader Of Jama'Atu Ahlis Sunna Lidda'Awati Wal-Jihad Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abubakar Yahaya Kusada Politically Exposed Person Visibilidad Member House Of Representatives 2019 - 2023 Male Katsina Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abubakar Yerima Idris Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2019 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abubakar Yunusa Beneficial Owner Visibilidad 100.0% No 595 Kanti Kazaure Lgakazaurekanti Kazaurejigawa
Abubakar Zakari Muhammad Politically Exposed Person Visibilidad Chairperson Kano State Government Tarauni 2021 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Abusalnafir Oil And Gas Limited Company without contract Visibilidad
Abu Umaru James Politically Exposed Person Visibilidad Member House Of Assembly Apa 2019 - NA Benue Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
A B W Petroleum Nigeria Limited Company without contract Visibilidad
Abyun Buma Oil Services Limited Company without contract Visibilidad
Abziyaad Techlogist Oil And Gas Limited Company without contract Visibilidad
Achilafiyah Oil And Gas Limited Company without contract Visibilidad
Adagu Oil And Gas Nigeria Limited Company without contract Visibilidad
Adal Oil Mills Limited Company without contract Visibilidad
Adama Ahmed Beneficial Owner Visibilidad 10.0% House No. 1 Millionaires Quarters, Behind Eco Bank, Keffi Roadnasarawanasarawanasarawa
Adamu Adamu Beneficial Owner Visibilidad 70.0% 16 Henry Ojogho Crescent Lekki Phase 1Eti-Osalagoslagos
Adamu Ibrahim Beneficial Owner Visibilidad 100.0% No. 1 Joseph Wayas B 15 Apoamacabujafct
Adamu Mohammed Beneficial Owner Visibilidad 50.0% No. 11A Khartoum Street Wuse Zone 5Abujafct
Adamu Muhammad Politically Exposed Person Visibilidad Chairperson Bauchi State Government Warji 2020 - 2022 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Adamu Saidu Daura Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Adamu Salihu Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2015 - NA Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Adamu Sidi Ali Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2007 - 2011 Male 1952-05-14 Abuja Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Adamu Suleiman Ibrahim Politically Exposed Person Visibilidad Member House Of Assembly Nasarawa 2019 - NA Male Nasarawa Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Adekoke Musa Oluwasegun Politically Exposed Person Visibilidad Chairperson Osun State Government Osogbo 2017 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Adeleke A Adebayo Beneficial Owner Visibilidad 80.0% No. 12 Felicia Koleosho St,Opebi-Ikejaikejaikejalagos
Adeleke Adebayo Lawal Politically Exposed Person Visibilidad Deputy Governor Oyo State Government Oyo 2023 - NA Male Oyo Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Adepoju Abdul-raheem Politically Exposed Person Visibilidad Chairperson Osun State Government Olorunda 2017 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Adetokunbo Adeyinka Kayode Beneficial Owner Visibilidad 60.0% 6, Euphrates Street, Maitama, Abuja, Fct.
Adetokunbo Kayode Politically Exposed Person Visibilidad Minister Of Defence Of Nigeria 2010 - 2011 Male 1958-10-31 Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Adewale Olutayo Beneficial Owner Visibilidad Missing Value 38 Yinka Folawiyo Avenue, Apapalagoslagos
Adewale Oluwatayo Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2015 - NA Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Adeyinka Ayantunji Ajayi Beneficial Owner Visibilidad 25.0% 16B, Emina Crescentikejaikejalagos
Ado Kamilu Isah Politically Exposed Person Visibilidad Member House Of Representatives 2023 - NA Male Kano Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Adramkhalif System Oil And Gas Limited Company without contract Visibilidad
Afamsaka Mining Limited Company without contract Visibilidad
Afdin Petroleum Services Limited Company without contract Visibilidad
Agel Lubricant Oil Limited Company without contract Visibilidad
Ahara Geotechnical Mining And Quarry Nigeria Limited Company without contract Visibilidad
Ahmad Abdullahi Beneficial Owner Visibilidad 10.0% 5, Sabuwar Abuja Kafin Maiyaki Kiru Lgakirukanokano
Ahmad Abubakar Mohammad Politically Exposed Person Visibilidad Member House Of Representatives 2023 - NA Male Katsina Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ahmad Aliyu Politically Exposed Person Visibilidad Member House Of Assembly Sokoto North I 2023 - NA Male Sokoto Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ahmad Ibrahim Beneficial Owner Visibilidad 10.0% No 25 Kofar Dumi Street Giadebauchibauchi
Ahmad Ibrahim Lawan Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria of 9th National Assembly Male 1959-01-12 Yobe Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ahmad Sani Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2015 - NA Male 1960-07-22 Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ahmad T. Abdullahi Politically Exposed Person Visibilidad Chairperson Kano State Government Gaya 2021 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ahmed Abdullah Politically Exposed Person Visibilidad Minister Agriculture 2010 - 2011 Male 1948-03-15 Niger Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ahmed Abdullahi Beneficial Owner Visibilidad 10.0% Baban Dabban House Beside Akin Clinicmokwamokwaniger
Ahmed Abu Politically Exposed Person Visibilidad Member House Of Representatives 2015 - 2019 Male Niger Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ahmed Aminu Beneficial Owner Visibilidad Missing Value No 15 Sokoto Rima Quarters Murtala Mohammed Waykatsinakatsina
Ahmed Baba-Kaita Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria of 9th National Assembly Male Katsina Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ahmed Baba Zuruq Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 1999 - 2003 Male 1951-10-21 Kwara Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ahmed Ibrahim Lawan Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2023 - NA Male 1959-01-12 Yobe Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ahmed Lawan Beneficial Owner Visibilidad Missing Value 1 Bamako/Kakaki Road,U/Rimikaduna
Ahmed Makarfi Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2007 - 2011 Male 1956-08-08 Kaduna Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ahmed Mohammed Beneficial Owner Visibilidad 100.0% Plot 255 Jabi Districtamacabujafct
Ahmed Mohammed Inuwa Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2007 - 2011 Male 1948-09-19 Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ahmed Mohammed Makarfi Beneficial Owner Visibilidad 59.0% No.11B Sambo Closekadunakaduna
Ahmed Mukhtar Mohammed Politically Exposed Person Visibilidad Deputy Chief Whip House Of Representatives 2011 - 2015 Male Niger Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ahmed Petroleum Nigeria Limited Company without contract Visibilidad
Ahmed S. Baba Politically Exposed Person Visibilidad Member House Of Assembly Baruten 2019 - NA Male 1973-12-27 Kwara Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ahmed Yusuf Beneficial Owner Visibilidad 50.0% No.2 Igbo Etche Junction,Etcheport Harcourtrivers
Aianna Oil Services Limited Company without contract Visibilidad
A. Ibrahim Baba Politically Exposed Person Visibilidad Member House Of Representatives 2003 - 2007 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
A Ibrahim Ibrahim Beneficial Owner Visibilidad 20.0% No. 147 /148 Federal Lowcost, Kontagora Kontagoranigerniger
Aisas Mining Limited Company with contract Visibilidad Small Scale Mining Lease Yes. 2020.0 2025.0 miningcadastre.gov.ng/publication
Aisha Abdullahi Beneficial Owner Visibilidad 20.0% Suite 13 First Floor, Mangal Plaza, Area 11 , Garkiamacabujafct
Aisha Abubakar Beneficial Owner Visibilidad 60.0% No.1 Fulani Street, Opposite Police Station, Behind Patmal Hotelkagarkokagarko Kaduna
Aisha Ahmed Dahiru Politically Exposed Person Visibilidad Member House Of Representatives 2011 - 2015 Female Adamawa Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Aisha M Ahmed Beneficial Owner Visibilidad Missing Value No. 45 Birni Streetkanoadamawa
Aish Oil And Gas Nigeria Limited Company without contract Visibilidad
Ajayi Ayantunji Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2015 - NA Male 1967-03-17 Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ajibola Israel Famurewa Politically Exposed Person Visibilidad Member House Of Representatives 2015 - 2019 Male 1965-07-13 Osun Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Akinloye Babajide Politically Exposed Person Visibilidad Member House Of Representatives 2015 - 2019 Male 1968-05-16 Lagos Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Akwana Mining Integrated Company Limited Company without contract Visibilidad
Albarka Mining And General Services Limited Company without contract Visibilidad
Alfa Allied Oil And Energy Limited Company without contract Visibilidad
Alfijir Oil And Gas Nigeria Limited Company without contract Visibilidad
Alhaji Abubakar Alhaji Politically Exposed Person Visibilidad Minister Of Finance Of Nigeria 1990 - 1991 Male Aisha Abubakar Child Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP's relative is the beneficial owner in question.
Alhaji Mohammed Ibrahim Beneficial Owner Visibilidad 15.0%
Alhaji Sani Sabo Politically Exposed Person Visibilidad Chairperson Katsina State Government Sandamu 2014 - 2015 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Alhassan Oil Limited Company without contract Visibilidad
Ali Adeyemiyusuf Politically Exposed Person Visibilidad Federal Representative of 9th National Assembly Male Lagos Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ali Ali Beneficial Owner Visibilidad Missing Value 55, Kano-Kaduna Expressway, Kanokano
Ali B. Ahmad Politically Exposed Person Visibilidad Member House Of Representatives 2011 - 2015 Male Kwara Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ali Bata Politically Exposed Person Visibilidad Member House Of Representatives 1999 - 2003 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ali Bulama Yajiwa Politically Exposed Person Visibilidad Member House Of Assembly Konduga 2019 - NA Borno Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ali Dan'Iya Politically Exposed Person Visibilidad Member House Of Assembly Katagum 2019 - NA Bauchi Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ali Datti-Yako Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2020 - 2020 Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Al Ihsan Oil And Multi Dynamics Limited Company without contract Visibilidad
Ali Ibrahim Abdullahi Politically Exposed Person Visibilidad Member House Of Representatives 2023 - NA Male Kogi Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ali Ibrahim Isa S Politically Exposed Person Visibilidad Member House Of Assembly Shanono 2019 - NA Male Kano Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ali Idoko U. Attai Politically Exposed Person Visibilidad Member House Of Representatives 2003 - 2007 Male Kogi Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ali Isa Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2015 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ali Isa Pantami Politically Exposed Person Visibilidad Minister Of Communications Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ali Isa Pantami, Dr. Politically Exposed Person Visibilidad Minister Of Communications Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ali Kalat Politically Exposed Person Visibilidad Member House Of Assembly Jema'a 2019 - NA Kaduna Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ali Kolo Kachalla Politically Exposed Person Visibilidad Yobe Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Aliko Oil Nigeria Limited Company without contract Visibilidad legit.ng/402850-top-12-corruption-cases.html
Ali Kotoko Politically Exposed Person Visibilidad Member House Of Assembly Maiduguri 2019 - NA Borno Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ali Modu Sherrif Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 1999 - 2003 Male Borno Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ali Ndume Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria of 9th National Assembly Male 1959-11-20 Borno Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ali Okechukwu K. Politically Exposed Person Visibilidad Member House Of Assembly Ishielu 2019 - NA Ebonyi Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ali Yakubu Mainasara Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Aliyu Ibrahim Beneficial Owner Visibilidad Federal Representative of 9th National Assembly Sokoto 35.0% No. 3, Behind Amfani Clinic, Barhim Roud Aboutkastinakatsinakatsina Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Aliyu Idris Ibrahim Politically Exposed Person Visibilidad Chairperson Kaduna State Government Zaria 2018 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Aliyu Mohammed Beneficial Owner Visibilidad 50.0% Plot 1 Chief Okupe Est, ,Marylandlagoslagos
Aliyu Mohammed Gusau Politically Exposed Person Visibilidad Minister Of Defence Of Nigeria 2014 - 2015 Male 1943-05-18 Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Aliyu Musa Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2015 - NA Male 1957-12-01 Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Aliyu Sabi Abdullahi Politically Exposed Person Visibilidad Deputy Chief Whip Senate 2019 - NA Male 1967-01-10 Niger Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Aliyu Umar Sanyinna Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Alli A. Balogun Politically Exposed Person Visibilidad Member House Of Representatives 1999 - 2003 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Al Minal Engineering And Mineral Resources Nigeria Limited Company without contract Visibilidad
Al Noor Oil And Gas Nigeria Limited Company without contract Visibilidad
Al Ummah Oil And Transport Services Nigeria Limited Company without contract Visibilidad
A M Duck Global Oil Limited Company without contract Visibilidad
Ameenat Oil And Gas Services Limited Company without contract Visibilidad
Amina Ibrahim Beneficial Owner Visibilidad 8.33% Zone A No.4 Gidan Madara City Gatechanchagaminnaniger
Aminu Abdullahi Beneficial Owner Visibilidad Missing Value No 134, Wazie Zayyana Avenue, Rafin Dadikatsina
Aminu Abdullahi Shagali Politically Exposed Person Visibilidad Member House Of Assembly Sabon Gari 2019 - NA Kaduna Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Aminu Ahmad Politically Exposed Person Visibilidad Member House Of Assembly Makarfi 2019 - NA Male 1956-08-08 Kaduna Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Aminu Ahmed Abubakar Beneficial Owner Visibilidad Outlier Value Suite 73, & 86 Sky Memorial Plaza, No. 2, Zoo Road, Suite 73, & 86 Sky Memorial Plaza, No. 2, Zoo Road,Kanokano
Aminu Bello Beneficial Owner Visibilidad 25.0% No. 2, Bright Way Building, Zaria Road, Dambagusaugusauzamfara
Aminu Bello Musari Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Aminu Musa Sulaiman Beneficial Owner Visibilidad 40.0% No. 75 Tumfafi Cikin Gari, Dawakin Tofa Lga,Dawakin-Tofakanokano
Aminu Sulaiman Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2019 - NA Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Aminu Usman Politically Exposed Person Visibilidad Deputy Governor Jigawa State Government Jigawa 2023 - NA Male Jigawa Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Aniekan Etim Bassey Beneficial Owner Visibilidad Member House Of Assembly Uruan 2019 - NA Male 1978-08-30 Akwa Ibom 70.0% Plot 126 Unit F, Ewet Housinguyouyoakwa Ibom Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Annie Okonkwo Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2007 - 2011 Male 1960-05-23 Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Aquila Oil And Gas Limited Company without contract Visibilidad
Areef Premium Gas Limited Company without contract Visibilidad
Ar Rahman Oil Trading Limited Company without contract Visibilidad
Arrecent Oil And Gas Limited Company without contract Visibilidad
Asam Oil And Gas Investments Nigeria Limited Company without contract Visibilidad
Asan Oil And Gas Nigeria Limited Company without contract Visibilidad
A S A Oil And Gas Transportation Limited Company without contract Visibilidad
Asco Mining Nigeria Limited Company without contract Visibilidad
Ashafa Oil And Gas Nigeria Limited Company without contract Visibilidad
Asil Shehu Ahmed Beneficial Owner Visibilidad 50.0% No. 475 Shagari Quarterskano-Municipalkanokano
Asteroid Mines And Commodities Limited Company without contract Visibilidad
Atrinus Oil And Gas Services Limited Company without contract Visibilidad
Austico Oil And Gas Limited Company without contract Visibilidad
Aviosect Oil And Lubricants Limited Company without contract Visibilidad
Ayah Bonny Politically Exposed Person Visibilidad Member House Of Assembly Southern Ijaw 2019 - NA Bayelsa Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
A Y Uduwa Mining Company Limited Company without contract Visibilidad
Baba Ahmed Beneficial Owner Visibilidad Missing Value No. 38 Hausawa Kanokano
Baba Ali Modu Politically Exposed Person Visibilidad Member House Of Assembly Mafa 2019 - NA Borno Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Babangimi Oil And Gas Nigeria Limited Company without contract Visibilidad
Babatunde Kazeem Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2011 - 2015 Male Lagos Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Babatunde Kazeem Ayinde Beneficial Owner Visibilidad 50.0% No. 11 Ayinde Street, Off Commissioner Roadnasarawakarunasarawa
Babatunde Sunday Sanni Beneficial Owner Visibilidad 50.0% No 5 Adewumi Street, Behind Grace Covenant Church, Adebayoado-Ekitiado-Ekitiekiti
Bagana Oil And Gas Limited Company without contract Visibilidad
Bakaramba Oil And Gas Investments Nigeria Limited Company without contract Visibilidad
Bala Abdulkadir Mohammed Politically Exposed Person Visibilidad Governor Bauchi State Government Bauchi 2023 - NA Male Bauchi Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Bala Abdulkadir Muhammed Politically Exposed Person Visibilidad Governor Bauchi State Government Bauchi 2019 - 2023 Male Bauchi Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Bala Abdullahi Politically Exposed Person Visibilidad Member House Of Representatives 1999 - 2003 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Bala Ali Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Bala Mohammed Politically Exposed Person Visibilidad Governor Of Bauchi State 2019 - NA Male 1958-10-05 Bauchi Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Bala Mohammed Maku Beneficial Owner Visibilidad 100.0% No 5 Kemunasarawaalong Keddi Roadnasarawa
Balan Oil And Gas Nigeria Limited Company without contract Visibilidad
Balogun Alli Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Banisambo Petroleum Resources Limited Company without contract Visibilidad
Barbedos Mining Resources Limited Company without contract Visibilidad
Barminas Ali Yilkes Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Bash Comm Oil And Gas Nigeria Limited Company without contract Visibilidad
Bashir Abdullahi K. Politically Exposed Person Visibilidad Chairperson Kano State Government Gwarzo 2021 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Bashir Idris Beneficial Owner Visibilidad 32.5% 27 4Th Avenue Federal Lowcostjos-Southjosplateau
Bashir Idris Nadabo Politically Exposed Person Visibilidad Member House Of Representatives 2003 - 2007 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Bashir Magaji Abdullahi Beneficial Owner Visibilidad 100.0% No.25 Dorayi Karama Kano Gwale Lga Gwalekanokano
Bashir Muhammad Garba Beneficial Owner Visibilidad 20.0% No. 2 Zaria Road Kanokano-Municipalkanokano
Bashir Mustapha Beneficial Owner Visibilidad Member Of The Senate Of Nigeria Male 50.0% 7 Kabwe Constantine Street Wuse Zone 4 Amacabujafct Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Bassey Aniekan Etim Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2023 - NA Male 1978-08-30 Akwa Ibom Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Bassey Umo Eno Politically Exposed Person Visibilidad Governor Akwa Ibom State Government Akwa Ibom 2023 - NA Male Akwa Ibom Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Benjamin Israel Eka Politically Exposed Person Visibilidad Chairperson Rivers State Government Ahoada East 2021 - 2023 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Best Bet Oil And Gas Industries Limited Company without contract Visibilidad
Bilphan Oil And Gas Limited Company without contract Visibilidad
B. Lawal Ibrahim Politically Exposed Person Visibilidad Member House Of Representatives 1999 - 2003 Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Blue Stream Oil And Gas Limited Company without contract Visibilidad
Bordex Petroleum Resources Limited Company without contract Visibilidad
Bs And I Mining Solutions Limited Company without contract Visibilidad
Buhari Sani Buhari Beneficial Owner Visibilidad Missing Value 59 Ibb Waykanokano
Bukar Buni Alh Mai Mala Beneficial Owner Visibilidad Missing Value Nb90 Red Brick Housing Estatedamaturuyobe
Bululuga Mines Limited Company without contract Visibilidad
Bulus Solomon Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2015 - NA Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Bulus Vincent Venman Politically Exposed Person Visibilidad Plateau Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Bumsa Mining Company Limited Company without contract Visibilidad
Busayo Oke Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2015 - NA Male 1967-04-28 Osun Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Canes Oil And Gas Limited Company without contract Visibilidad
Christopher Chukwuemeka Osuala Beneficial Owner Visibilidad Member Of The House Of Representatives Of Nigeria 1999 - NA Male Imo 20.0% Plot No. 10 Amaigbo Road, Amaigbo, Nwangeleimoimo Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Christopher Osuala Beneficial Owner Visibilidad 40.0% Plot 29 Cairo Street, Block C2; Wuse 2, Amacabujafct
Christopher Stephen Ekpenyong Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2019 - NA Male Grace Spouse Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP's relative is the beneficial owner in question.
Chukwudi Barthlomew Ani Beneficial Owner Visibilidad 20.0% 12 Abagawa Street Coal Campenugu-Northenuguenugu
Chukwudi M. Ani Politically Exposed Person Visibilidad Chairperson Enugu State Government Ezeagu 2020 - 2023 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Classic Wear And Multibiz Link Limited Company with contract Visibilidad Exploration Licence Yes. 2022.0 2024.0 miningcadastre.gov.ng/publication
Clayhall Oil And Gas Limited Company without contract Visibilidad
Clement Annie Okonkwo Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2011 - 2015 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Clement Odah O. Politically Exposed Person Visibilidad Chairperson Ebonyi State Government Ohaukwu 2020 - 2023 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Clement Okonkwo Chief Annie Beneficial Owner Visibilidad Missing Value Plot 30, Babs Animashaun Street, S/Llagoslagos
Clement O Odah Beneficial Owner Visibilidad 15.0% 25 Okabe House Orokeonuoha Mile Ebonyiabakalikiebonyi
Coolspring Engineering And Petroleum Nigeria Limited Company without contract Visibilidad
Cpag Oil And Gas Limited Company without contract Visibilidad
Crcc Oil And Gas Limited Company without contract Visibilidad
Crownmetrics Oil And Gas Limited Company without contract Visibilidad
Da Allah Muka Dogara Mining Limited Company without contract Visibilidad
Dahiru Mangal Abubakar Beneficial Owner Visibilidad Missing Value 1, Kofar Kwayakatsina
Dahiru Muhammad Musa Politically Exposed Person Visibilidad Chairperson Kano State Government Rano 2021 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Dakaada Global Oil Palm Limited Company without contract Visibilidad
Damanet Mines Limited Company without contract Visibilidad
Dan Gabasawa Oil And Gas Limited Company without contract Visibilidad
Daniel Orji Kalu Politically Exposed Person Visibilidad Chairperson Abia State Government Arochukwu 2020 - 2022 Male Abia Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Dantunkura Petroleum Limited Company without contract Visibilidad
Darazo Multi Purpose Mineral Nigeria Limited Company without contract Visibilidad
Darkrock Mines Limited Company without contract Visibilidad
Datti And Siyama Gross Profit Mining Nigeria Limited Company without contract Visibilidad
Dauda Lawal Beneficial Owner Visibilidad Governor Zamfara State Government Zamfara 2023 - NA Male Zamfara Missing Value Plot 34 No. 21 Nafada Road, Gbazango Kubwa Fct, Abujaabujafct Abuja Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Dig Oil And Gas Nigeria Limited Company without contract Visibilidad
D. Muhammad Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2015 - NA Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Dnagbe Igbi Oil And Gas Limited Company without contract Visibilidad
Dogon Wake Petroleum And Trading Company Limited Company without contract Visibilidad
Doncont Oil And Gas Limited Company without contract Visibilidad
Dozie Ferdinand Nwankwo Politically Exposed Person Visibilidad Member House Of Representatives 2019 - 2023 Male Anambra Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Dr. Abdullahi Garba Ramat Politically Exposed Person Visibilidad Chairperson Kano State Government Ungogo 2021 - NA Male Kano Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Dr. Yusuf Muhammad Politically Exposed Person Visibilidad Chairperson Kano State Government Bichi 2021 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Dubu Star Oil And Gas Limited Company without contract Visibilidad
Duofill Oil And Gas Nigeria Limited Company without contract Visibilidad
Efekodha Anthony Onomuefe Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 1991 - 1993 Male 1947-04-12 Delta Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Effium Community Mineral And Natural Resources Company Limited Company without contract Visibilidad
Egi Ramantu Int L Mining Company Limited Company without contract Visibilidad
Ella Medey Oil And Gas Nigeria Limited Company without contract Visibilidad
Emeka Linus Madu Beneficial Owner Visibilidad 40.0% 1 Alinta Close Independence Layoutenugu-Northenuguenugu
Emmanuel C. Ndubuisi Politically Exposed Person Visibilidad Member House Of Assembly Bende 2019 - NA Abia Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Emmanuel Effiong Bassey Beneficial Owner Visibilidad 90.0% Block 4, Flat 2 Mao Close, Zone 3, Wuseamacabujafct
Emmanuel Ndubuisi Odinkwe Beneficial Owner Visibilidad Missing Value 26 Sylvester Nkwocha Street Works Layoutowerriimo
Emmanuel Offiong Bassey Politically Exposed Person Visibilidad Chairperson Cross River State Government Akpabuyo 2020 - 2023 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Eno Akpan Etim Etim Beneficial Owner Visibilidad 25.0% 34 Nung Oku Roaduyouyoakwa Ibom
Eno Bassey Umo Beneficial Owner Visibilidad 20.0% 74/76 Eket-Oron Road, Eketuyouyo Akwa Ibom
Eno S. Akpan Politically Exposed Person Visibilidad Member House Of Representatives 1999 - 2003 Male Akwa Ibom Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Erne Oil And Gas Limited Company without contract Visibilidad
Etim Aniekan Bassey Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2023 - NA Male Akwa Ibom Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Eva Oil And Chemical Marketing Co Limited Company without contract Visibilidad
Evergreen Oil And Gas Marketing Enterprises Limited Company without contract Visibilidad
Fairmont Petroleum Limited Company without contract Visibilidad
Fatimat Olufunke Raji-Rasaki Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2015 - 2019 Female 1957-01-01 Ekiti Raji Rasaki Spouse Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP's relative is the beneficial owner in question.
Felix Bonny Ayah E Beneficial Owner Visibilidad Missing Value Baybridge Road No. 5D Kpansiayenagoabayelsa
Ferdinand Dozie Nwankwo Beneficial Owner Visibilidad Missing Value 13A Oroazi Location Road,Gra Phase Iiirivers
First Sahel Mineral Resources Limited Company with contract Visibilidad Small Scale Mining Lease Yes. 2021.0 2026.0 miningcadastre.gov.ng/publication
F J K Mineral Resources Co Limited Company without contract Visibilidad
F T K Oil And Gas Limited Company without contract Visibilidad
Gambo Musa Dan-Musa Politically Exposed Person Visibilidad Member House Of Representatives 2011 - 2015 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Garba Abubakar Yakubu Beneficial Owner Visibilidad 40.0% 468 Tafa Road, Gen. M.I Wushishi Estate Tafaminnaniger
Garba Ahmed Politically Exposed Person Visibilidad Member House Of Representatives 2015 - 2019 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Garba Muhammad Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2015 - NA 1960-10-03 Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Garba Musa Politically Exposed Person Visibilidad Chairperson Bauchi State Government Kirfi 2020 - 2022 Male Kebbi Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Garba Umar Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2015 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Garba Umar Babangimi Beneficial Owner Visibilidad 50.0% No. 14 Hospital Road Kofar Kuyanbana Zariazaria City Kaduna
Gas Power And Products Ventures Limited Company without contract Visibilidad
Gayam Mohammed Umar Galadima Politically Exposed Person Visibilidad Member House Of Assembly Gashaka 2019 - NA Male Taraba Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Gazzali Salisu Buhari Beneficial Owner Visibilidad Missing Value No. 31, Life Camp, N.N.P.C/Epcl Aleto, Elemeabujafct
Gbolahan O. Yishawu Politically Exposed Person Visibilidad Representative at State House of Assembly Male 1967-12-08 Lagos Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Gbolahan Yishawu Beneficial Owner Visibilidad 35.0% 170 Awolowo Roadikoyilagos
Gem Gas And Allied Services Limited Company without contract Visibilidad
Gemu Mining Nigeria Limited Company without contract Visibilidad
Godfrey Ali Gaiya Politically Exposed Person Visibilidad Member House Of Representatives 2011 - 2015 Male Kaduna Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Grace Ogochukwu Udoka Beneficial Owner Visibilidad 30.0% No. 8 Marvellous Aaron Street Okofia Quartersaniocha-Northaniocha North East Lgadelta
Gramsy Oil And Gas Limited Company without contract Visibilidad
Gunner Oil And Gas Limited Company without contract Visibilidad
Gurore Mining Company Limited Company without contract Visibilidad
Gwana Mining Front Multipurpose Limited Company without contract Visibilidad
Gwi Metallurgy And Engineering Limited Company without contract Visibilidad
Habba Oil Limited Company without contract Visibilidad
Hadid Al Masur Global Ores International Mining Co Limited Company without contract Visibilidad
Hadiza Khadija Labaran Beneficial Owner Visibilidad 60.0%
Hafana Petroleum Nigeria Limited Company without contract Visibilidad
Hafanda Oil And Gas Limited Company without contract Visibilidad
Hafdala Oil And Gas Limited Company without contract Visibilidad
Hamachi 4real Mining Enterprises Limited Company without contract Visibilidad
Handk Mining And Geological Services Nigeria Limited Company without contract Visibilidad
Haruna Ismaila Dabo Politically Exposed Person Visibilidad Member House Of Representatives 2023 - NA Male Bauchi Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Hassan A Abdullahi Beneficial Owner Visibilidad Missing Value No.1, Uyigue Street, Off Medical Road, Benin Edobeninedo
Hassan Ibrahim Dankwambo Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2023 - NA Male Gombe Mohammed Child Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP's relative is the beneficial owner in question.
Hassan Ismail Beneficial Owner Visibilidad 10.0% 5 Tunga-Shanu, Behind Redeemed Churchmajeniger
Hassan Mohammed Beneficial Owner Visibilidad 80.0% 220 Breden Estate New Lugbeamaclugbefct
Hassan Mohammed .d.d. Politically Exposed Person Visibilidad Chairperson Katsina State Government Faskari 2014 - 2015 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Hassan Saleh Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2015 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Hassan Saleh Shehu Beneficial Owner Visibilidad 50.0% 73/9 Yusuf Streetjos-Northjosplateau
Hassan Usman Beneficial Owner Visibilidad 21.0% 14 Winnipeg Streetamacmaitamafct
Hassan Usman Sokodabo Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2019 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Hazeez Babajide Akinloye Beneficial Owner Visibilidad Member House Of Representatives 2011 - 2015 Male 1968-05-16 Lagos 5.0% 239B Ikorodu Crescent, Dolphin Estateeti-Osaikoyilagos Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
H H Govanti Petroleum Nigeria Limited Company without contract Visibilidad
Hrh Alh Ibrahim Sulu Gambari Beneficial Owner Visibilidad Missing Value Emirs Palace , Ilorin Kwara Statekwarakwara
Hrm Dr Anthony Onomuefe Efekodha Beneficial Owner Visibilidad 25.0% 1 Engineering Close, 2Nd Floor Victoria Islandlagoslagos
Humd Oil And Gas Limited Company without contract Visibilidad
Hussaini Mohammed Beneficial Owner Visibilidad 20.0% No. 5 Bayan Banki Streetalkalerialkaleribauchi
Husseni Suleiman Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2015 - NA Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ibm S Oil And Gas Industry Limited Company without contract Visibilidad
Ibraamsar Gold And Mining Company Limited Company with contract Visibilidad Small Scale Mining Lease Yes. 2018.0 2023.0 miningcadastre.gov.ng/publication
Ibrahim Abdullahi Beneficial Owner Visibilidad 50.0% No. 5 Jinya Close Off Kanta Roadkaduna-Northkadunakaduna
Ibrahim Abdullahi Danbaba Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2015 - 2019 Male 1953-01-01 Sokoto Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ibrahim Adamu Gamawa Politically Exposed Person Visibilidad Member House Of Representatives 2023 - NA Male Bauchi Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ibrahim A. Ganyam Politically Exposed Person Visibilidad Member House Of Representatives 1999 - 2003 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ibrahim Ahmed Garba Beneficial Owner Visibilidad 20.0% No. 215, Aliyu Sabo Street, Karkasara Quarterstaraunikanokano
Ibrahim Dikko Adamu Politically Exposed Person Visibilidad Senior Special Assistant To The President Executive Assistant/Admin & Operations 2020 - NA Bauchi Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ibrahim Dutse Abdullahi Politically Exposed Person Visibilidad Member House Of Representatives 2019 - 2023 Male Jigawa Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ibrahim Gambari Politically Exposed Person Visibilidad Ambassadorchief Of Staff To The President 2020 - 2023 Male 1944-11-24 Hrh Alh Ibrahim Sulu Gambari Nephew Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP's relative is the beneficial owner in question.
Ibrahim Garba Mohammed Politically Exposed Person Visibilidad Member House Of Representatives 2023 - NA Male Kano Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ibrahim Gbadebo Abdullahi Politically Exposed Person Visibilidad Member House Of Assembly Iwo 2015 - 2019 Male Osun Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ibrahim Kura Mohammed Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 1999 - 2003 Male 1953-01-01 Kano Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ibrahim Kuta Mohammed Politically Exposed Person Visibilidad Member House Of Assembly Bukkuyum 2019 - NA Male Kano Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ibrahim Mabdullahi Politically Exposed Person Visibilidad Federal Representative of 9th National Assembly 2019 - NA Male Jigawa Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ibrahim Makama Misau Politically Exposed Person Visibilidad Member House Of Representatives 2019 - 2023 Male Bauchi Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ibrahim Mohammed Bomai Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2019 - NA Male 1960-02-10 Yobe Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ibrahim Mohammed Bukar Politically Exposed Person Visibilidad Member House Of Representatives 2023 - NA Male 1961-01-29 Borno Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ibrahim Mohammed Garba Politically Exposed Person Visibilidad Member House Of Representatives 2011 - 2015 Male Jigawa Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ibrahim Mohammed Naidda Politically Exposed Person Visibilidad Member House Of Assembly Gusau 2019 - NA Male Zamfara Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ibrahim Muhammed Beneficial Owner Visibilidad 30.0% No 3 College Road U/ Dosakaduna-Northkadunakaduna
Ibrahim Muhammed Kirikasama Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 1999 - 2007 Male 1952-02-01 Jigawa Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ibrahim Muhd Abdullahi Politically Exposed Person Visibilidad Chairperson Kano State Government Fagge 2021 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ibrahim Musa Inuwa Politically Exposed Person Visibilidad Member House Of Assembly Shani 2019 - NA Male Borno Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ibrahim Nasiru Mantu Politically Exposed Person Visibilidad Deputy Senate President Senate 2003 - 2007 Male Plateau Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ibrahim O. Muhammad-Bashir Politically Exposed Person Visibilidad East Member Of The Senate Of Nigeriaial Whip House Of Assembly Oriade 2011 - 2015 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ibrahim Sadiq Mining Nigeria Limited Company without contract Visibilidad
Ibrahim Shekarau Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2023 - NA Male Kano Amina Ibrahim Shekarau Spouse Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP's relative is the beneficial owner in question.
Ibrahim Umar Ballah Politically Exposed Person Visibilidad Member House Of Representatives 2007 - 2011 Male Kano Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ibrahim Umar Dikko Politically Exposed Person Visibilidad Member House Of Assembly Matazu 2019 - NA Male Katsina Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ibrahim Umar Potiskum Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2019 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ibtf Oil And Gas Limited Company without contract Visibilidad
Idowu Funmilayo Kayode Beneficial Owner Visibilidad 10.0% 127 Adesola Streetlagos Mainlandlagoslagos
Idris Abubakar Abdullahi Politically Exposed Person Visibilidad Member House Of Assembly Lere 2019 - NA Male 1980-09-09 Kaduna Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Idris Danlami Politically Exposed Person Visibilidad Chairperson Federal Capital Territory 2018 - 2021 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Idris Danlami Mohammad Beneficial Owner Visibilidad 12.0% No 108 Gobarau Road, Unguwan Rimikaduna-Northkadunakaduna
Idris Garba Beneficial Owner Visibilidad 50.0% Plot 1, Utia Tudun Wada, Kontagoraniger
Idris Muhammad Beneficial Owner Visibilidad 10.0% No. 10, Chawai Road, Tudun Wadakaduna-Northkaduna Northkaduna
Idris Salman Miracle Moses Beneficial Owner Visibilidad 20.0% No 13 Iwezue Lane, Boji - Boji Owa, Agbor, Delta Stateagbordelta
Igarees Petroleum Limited Company without contract Visibilidad
Infinite Oil And Gas Limited Company without contract Visibilidad
Inimfon Petroleum Limited Company without contract Visibilidad
Isa Ali Pantami Politically Exposed Person Visibilidad Communications Minister Of Nigeria 2019 - 2023 Male 1972-10-20 Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Isah Ado Beneficial Owner Visibilidad 30.0% Km.25 Dawakin Kududawakin-Kududawakin Kudukano
Isaiah Oil And Gas Limited Company without contract Visibilidad
Ismaila Haruna Dabo Beneficial Owner Visibilidad 50.0% Km 82 Magama Gumau, Jos Roadtorobauchibauchi
Ismaila Hassan Politically Exposed Person Visibilidad Member House Of Representatives 2015 - 2019 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Israel A. Oluwatomilayo Politically Exposed Person Visibilidad Member House Of Assembly Oriade 2015 - 2019 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Israel Israel Beneficial Owner Visibilidad Missing Value 12 Unity Church Street, Off Akinpelumi Street, Ketu
Israel Sunny Goli Politically Exposed Person Visibilidad Member House Of Representatives 2019 - 2023 Male Bayelsa Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Isyaku Ali Danja Politically Exposed Person Visibilidad Member House Of Assembly Gezawa 2019 - NA Male Kano Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Jads International Trade And Mining Company Limited Company without contract Visibilidad
Jaja Mining Limited Company without contract Visibilidad
James Abu Beneficial Owner Visibilidad Missing Value
J. C. Ali Isa Politically Exposed Person Visibilidad Member House Of Representatives 2023 - NA Male Gombe Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Jibiro Oil Limited Company without contract Visibilidad
Jibril Aminu Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2003 - 2011 Male Aminu Bello Child Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP's relative is the beneficial owner in question.
Jimoh Ali Yusuf Politically Exposed Person Visibilidad Member House Of Assembly Ilorin East 2019 - NA Male Kwara Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Joseph Adeniyi Idowu Beneficial Owner Visibilidad 50.0% 12 Alafia Street, Orunkole Phase 1Obafemi-Owodemoweogun
Joseph Musa Politically Exposed Person Visibilidad Member Of The National Assembly Of Zimbabwe 2005 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Joyful Oil And Gas Nigeria Limited Company without contract Visibilidad
Jude Ikponmwosa Ise Idehen Beneficial Owner Visibilidad 50.0% 1 Idehen Avenue Off Ihama Road Graoredobeninedo
Jude Ikponmwosa Ise-Idehen Politically Exposed Person Visibilidad Member House Of Representatives 2019 - 2023 Male Edo Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Kaba Gem Mining Company Limited Company without contract Visibilidad
Kabir Garba Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2015 - NA Male 1960-09-16 Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Kabir Garba Ibrahim Beneficial Owner Visibilidad 80.0% No B27 Shaiskawa Road, Badikokadunakaduna
Kabiru Hassan Dashi Politically Exposed Person Visibilidad Member House Of Assembly Kiru 2019 - NA Male Kano Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Kabiru Hassan Hassan Beneficial Owner Visibilidad Missing Value No. 4, Kasuwa Ex-Land Barkin Ladi.Josplateau
Kachako Aliyu Mohammed Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Kais Abdullahi Politically Exposed Person Visibilidad Member House Of Assembly Malam Madori 2019 - NA Male Jigawa Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Kakafu Explorations And Mining Services Limited Company without contract Visibilidad
Kalu Orji Orji Beneficial Owner Visibilidad 10.0% No. 67 Hospital Roadohafiaokagwe Ohafiaabia
Kashim Shettima Politically Exposed Person Visibilidad Vice President Federal Republic Of Nigeria 2023 - NA Male 1966-09-02 Borno Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Katsina Oil Mills Limited Company without contract Visibilidad
Kayode Idowu Politically Exposed Person Visibilidad Member House Of Representatives 2007 - 2011 Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Kayode Oladele Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Keffy Oil And Gas Resources Limited Company without contract Visibilidad
Keller Western Oil And Gas Limited Company without contract Visibilidad
Kimah Petroleum Nigeria Limited Company without contract Visibilidad
Kingdom Edible Oil Limited Company without contract Visibilidad
Kingdom Vegetable Oil Nigeria Limited Company without contract Visibilidad
Kolawole A Onakoya Beneficial Owner Visibilidad Missing Value 1, Bolaji Onilinla Str, Ajahlekkilagos
Kolawole I.A. Politically Exposed Person Visibilidad Member House Of Assembly Ila 2003 - 2007 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Lamanko Oil Limited Company without contract Visibilidad
Lamidi Musefiu Olatunji Politically Exposed Person Visibilidad Member House Of Assembly Ado-Odo/Ota 2019 - NA Ogun Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Lawal Khadija Ibrahim O Beneficial Owner Visibilidad Missing Value
Lawan Shettima Ali Politically Exposed Person Visibilidad Member House Of Representatives 2023 - NA Male Yobe Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Leko Oil Mills And General Ventures Limited Company without contract Visibilidad
Lilian Ngozi Politically Exposed Person Visibilidad Member House Of Assembly Afikpo North 2019 - NA Ebonyi Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Lilian Ngozi Okoliegbe Beneficial Owner Visibilidad Missing Value No. 1 Ekinigbo Street, Rumuigbo, Port Harcourtport Harcourtrivers
Liman Abdulsalam Mohammed Beneficial Owner Visibilidad 80.0% No 10 Mohammed Liman Way, Ndejiedundejikwara
Lizco Gas Limited Company without contract Visibilidad
Logos International Petroleum And Gas Resources Limited Company without contract Visibilidad
Madu Emeka Linus Politically Exposed Person Visibilidad Member House Of Assembly Igbo Eze South 2019 - NA Male Enugu Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mafije Oil And Gas Limited Company without contract Visibilidad
Magnum Prime Oil And Gas Limited Company without contract Visibilidad
Mahmood Bello Beneficial Owner Visibilidad Chairperson Bauchi State Government Darazo 2020 - 2022 Male 100.0% 20 Unguwan Sarakuna, Maiduguri Bye Passbauchibauchibauchi Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mahmoud Aliyu Ahmad Beneficial Owner Visibilidad 20.0% 420 Gwale Quarterskanokano
Mahmoud Aliyu Ibrahim Beneficial Owner Visibilidad 20.0% 420 Gwalekano
Mahmud Mohammed Politically Exposed Person Visibilidad Chief Justice Of Nigeria 2014 - 2016 Male 1946-11-10 Taraba Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mai Agogo Global Mines Nigeria Limited Company without contract Visibilidad
Mai Mala Buni Politically Exposed Person Visibilidad Governor Yobe State Government Yobe 2023 - NA Male Yobe Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mairago Oil And Gas Nigeria Limited Company without contract Visibilidad
Makama Misau Politically Exposed Person Visibilidad Federal Representative of 9th National Assembly Male Bauchi Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mamman Ali Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2003 - 2007 Male Nigeria's parliament has discussed a report said to reveal that $6bn (£4bn) has been defrauded from the fuel subsidy fund in the past two years. the debate, which was televised live, made official findings that have been widely leaked in recent days. the fuel sector probe was set up in the wake of angry nationwide protests in january after the government tried to remove a fuel subsidy. nigeria is a major oil producer but has to import most of its fuel. notable members of the pdp or their families were involved in the scam like mamman ali and mahmud tukur. https://www.legit.ng/402850-top-12-corruption-cases.html Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Manchester Oil And Gas Resources Nigeria Limited Company without contract Visibilidad
Mansoor A Garko Oil And Gas Limited Company without contract Visibilidad
Mansur Ali Mashi Politically Exposed Person Visibilidad Federal Representative of 9th National Assembly Male Katsina Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mansur Dan Ali Politically Exposed Person Visibilidad Minister Of Defence Of Nigeria 2015 - 2019 Male 1959-08-25 Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mansur D Muhammad Beneficial Owner Visibilidad 60.0%
Maple Petroleum Limited Company without contract Visibilidad
Marchick Oil And Gas Limited Company without contract Visibilidad
Maryland First Petroleum Company Limited Company without contract Visibilidad
Maryland Petroleum And Marketing Company Limited Company without contract Visibilidad
Masaka Mining And Technical Company Limited Company without contract Visibilidad
Masses August Oil And Gas Limited Company without contract Visibilidad
Mbb Petroleum Resources Limited Company without contract Visibilidad
Mhhg Oil And Gas Limited Company without contract Visibilidad
Mirwa Ahmed Lawan Politically Exposed Person Visibilidad Member House Of Assembly Nguru 2019 - NA Yobe Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Misau Ibrahim Makama Beneficial Owner Visibilidad Missing Value No. 2, Makama Street, Misau,Bauchibauchi
Mitema Chief Obordor Beneficial Owner Visibilidad 80.0% No 3 Joel Avenue, Off Azikoro Village Roadogbiayenegoabayelsa
M M B Petroleum And Chemical Company Limited Company without contract Visibilidad
Modest International Mining Company Limited Company with contract Visibilidad Exploration Licence Yes. 2022.0 2024.0 miningcadastre.gov.ng/publication
Mohammed Abba Beneficial Owner Visibilidad Missing Value No.5 Bama Road
Mohammed Abba Aji Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2003 - 2007 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mohammed Abba Bala Politically Exposed Person Visibilidad Member House Of Assembly Borgu 2019 - NA Male Niger Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mohammed Abdullahi Beneficial Owner Visibilidad 75.0% No. 1, Unguwar Sarkitoronarabibauchi
Mohammed Abdullahi Ahmadu Beneficial Owner Visibilidad 15.0% Plot 3503 Linda Chalker, Asokoro Extension Lll,Amacabujafct
Mohammed Abubakar Politically Exposed Person Visibilidad Member House Of Representatives 2003 - 2007 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mohammed Adam Abubakar Beneficial Owner Visibilidad 100.0% No. 3 Wakil Streethawulsabon Kasuwaborno
Mohammed Ahmed Munir Politically Exposed Person Visibilidad Member House Of Representatives 2023 - NA Male Kaduna Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mohammed Aruwa Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 1999 - 2007 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mohammed Bashir Shehu Beneficial Owner Visibilidad Missing Value No. 6B Bendel Closevictoria Islandlagos
Mohammed Haruna Beneficial Owner Visibilidad 70.0% No 5 Unity Crescentlagos
Mohammed Hussaini L. Politically Exposed Person Visibilidad Member House Of Representatives 1999 - 2003 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mohammed Ibrahim Beneficial Owner Visibilidad Outlier Value No.10 Ausumacrescent, Maitama, Abujafct
Mohammed Ibrahim Aga Muluku Politically Exposed Person Visibilidad Member House Of Assembly Nasarawa Egon 2019 - NA Male Nasarawa Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mohammed Ibrahim Alkali Politically Exposed Person Visibilidad Member House Of Assembly Lafia 2019 - NA Male Nasarawa Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mohammed Ibrahim Idris Politically Exposed Person Visibilidad Member House Of Representatives 2011 - 2015 Male Kogi Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mohammed Ismail Beneficial Owner Visibilidad 100.0% No. 106 Rimin Kebeungogokanokano
Mohammed Ismaila Politically Exposed Person Visibilidad Member House Of Representatives 1999 - 2003 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mohammed Ismail Oil Milling And General Enterprises Limited Company without contract Visibilidad
Mohammed Kasimu Shuaibu Beneficial Owner Visibilidad 30.0% No 2 Behind Low-Cost Housingnasarawanassarawa Nasarawa
Mohammed Magoro Beneficial Owner Visibilidad 50.0% No 8, Imam Augusto Str, Victoria Island , Abujafct
Mohammed Mahmoud Aliyu Politically Exposed Person Visibilidad Chairperson Kaduna State Government Soba 2018 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mohammed Mahmud Politically Exposed Person Visibilidad Member House Of Representatives 2015 - 2019 Male Niger Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mohammed Malami Ahmed Politically Exposed Person Visibilidad Member House Of Assembly Sokoto South 2019 - NA Male Sokoto Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mohammed Mogoro Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2011 - 2015 Male 1941-05-07 Kebbi Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mohammed Mohammed Salisu Beneficial Owner Visibilidad 10.0% No. 10, Chawai Road, Tudun Wadakaduna-Northkaduna Northkaduna
Mohammed Murtala Usman Beneficial Owner Visibilidad 100.0% No. 22 Ungwan Gayan Sulejasulejaniger
Mohammed Sabo Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mohammed Salisu Politically Exposed Person Visibilidad Senior Special Assistant To The President Development Policy 2019 - NA Yobe Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mohammed Sambo Beneficial Owner Visibilidad 20.0% No. 5 Faruk Quarters, Bogo Bcgagombegombegombe
Mohammed Sani Beneficial Owner Visibilidad Chairperson Nasarawa State Government Nasarawa 2018 - 2021 Male Nasarawa 50.0% 1 Mfa Shehu Shagari Way, Central Areaamacabujafct Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mohammed Sani Musa Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2023 - NA Male 1965-05-11 Niger Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mohammed Sani Sami Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mohammed Sarki Abba Politically Exposed Person Visibilidad Senior Special Assistant To President Household & Social Events 2019 - NA Adamawa Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mohammed Shamsidin Ango Abdullahi Politically Exposed Person Visibilidad Member House Of Representatives 2011 - 2015 Male Kaduna Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mohammed Shuaibu Politically Exposed Person Visibilidad Chairperson Kogi State Government Bassa 2020 - 2023 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mohammed S. Ibrahim Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2003 - 2007 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mohammed T. Liman Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 1999 - 2003 Male 1948-02-12 Katsina Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mohammed Tukur Adamu Politically Exposed Person Visibilidad Member House Of Representatives 2011 - 2015 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mohammed Usman Politically Exposed Person Visibilidad Member House Of Assembly Zuru 2019 - NA Male 1961-11-06 Sokoto Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mohammed Usman Al-Bashir Politically Exposed Person Visibilidad Special Assistant To The President African First Ladies Peace Mission 2019 - NA Kano Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mohammed Yusuf Beneficial Owner Visibilidad Missing Value No. 85B,Workers Vilage Off Doma Road.Lafianasarawa
Moses Ogodo Ali Politically Exposed Person Visibilidad Ebonyi Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Moyosore Ogunlewe Beneficial Owner Visibilidad Lagos Missing Value 8A Toyin Street,Ikejalagos Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mufkad Mines And Invest Limited Company without contract Visibilidad
Muhammad Abdullahi Beneficial Owner Visibilidad Missing Value No. 05 Bama Roadmaiduguriborno
Muhammad Abdullahi Kore Politically Exposed Person Visibilidad Chairperson Kano State Government Dambatta 2021 - NA Male Kano Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Muhammad Ali Wudil Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2019 - NA Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Muhammad Bello Idris Politically Exposed Person Visibilidad Member House Of Assembly Gwadabawa 2019 - NA Male Sokoto Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Muhammad Dahiru Beneficial Owner Visibilidad 20.0% No. 77 Kwame Nkrumah Asokoroamacabujafct
Muhammad Ibrahim Beneficial Owner Visibilidad 60.0% No 62, Federal Housing Estate Lugbe, Airport Road, Abuja Amacfct
Muhammad Inuwa Yahaya Politically Exposed Person Visibilidad Governor Gombe State Government Gombe 2023 - NA Male Gombe Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Muhammad Lawan Yahaya Politically Exposed Person Visibilidad Chairperson Kano State Government Madobi 2021 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Muhammad Oyanki Adamu Beneficial Owner Visibilidad 40.0% No. 7 Yankari Street Ammsco Galadimawaamacabujafct
Muhammad Sani Ahmad Politically Exposed Person Visibilidad Member House Of Representatives 2023 - NA Male Zamfara Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Muhammad Sani Musa Prince Ahmad Beneficial Owner Visibilidad 90.0% 15 Echichinwo Street Elekohia Port-Harcourtport Harcourt.Rivers
Muhammad Usman Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2015 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Muhammad Usman Bello Beneficial Owner Visibilidad 10.0% 98 Shehu Kabir Bayero Phase Ii Sharada Police Station Shehu Kabir Bayero Phase Ii Sharada Police Stationkano-Municipalsharadakano
Muhammad Yusuf Sani Beneficial Owner Visibilidad 10.0% No. 25 Libreville Street, Wuse 2 Fctamacabujafct
Muhammed Ali Politically Exposed Person Visibilidad Member House Of Representatives 2015 - 2019 Male 1960-10-01 Kano Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Muhammed Hassan Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2015 - NA Male Yobe Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Muhammed Idirisu Politically Exposed Person Visibilidad Member House Of Representatives 2015 - 2019 Male 1962-07-06 Kogi Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Muhammed Idris Beneficial Owner Visibilidad Missing Value Adebanjo Close, Off Road 4, Off Admiralty Waylekki Phase Ilagos
Muhammed K. Abubakar Politically Exposed Person Visibilidad Minister Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Muhammed Kirikasama Ibrahim Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2003 - 2007 Male 1952-02-01 Jigawa Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mukdanas Geotech Mining Limited Company without contract Visibilidad
Muktar Ahmed Mohammed Aruwa Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2003 - 2007 Male Kaduna Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Murtala Uba Mohammed Politically Exposed Person Visibilidad Chairperson Kano State Government Ajingi 2021 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Musa Abdullahi Beneficial Owner Visibilidad Missing Value No. 1, Tudun Wada Along New Karshi Road, By Shuwari, Karu L.G.A, Nasarawa State.Karunasarawa
Musa Abdullahi Chul Politically Exposed Person Visibilidad Chairperson Taraba State Government Gassol 2020 - 2023 Male Taraba Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Musa Ali Kachako Politically Exposed Person Visibilidad Member House Of Assembly Takai 2019 - NA Male Kano Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Musa Aliyu Beneficial Owner Visibilidad Member House Of Representatives 1999 - 2003 Male 1957-12-01 Katsina 40.0% No 209 Pmf Fadikpe Areachanchagaminnaniger Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Musa Aliyu Na’Maigora Politically Exposed Person Visibilidad Member House Of Assembly Tsafe 2019 - NA Male Zamfara Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Musa Bello Politically Exposed Person Visibilidad Councillor Bauchi State Government Buskuri 2020 - 2022 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Musa Gwadabe Politically Exposed Person Visibilidad Nigerian Minister Of Labour 2000 - 2003 Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Musa Ibrahim Beneficial Owner Visibilidad 5.0% 11 Humani Street Agegelagos
Musa Ismail Beneficial Owner Visibilidad 30.0% No. 7 Ammsco Estate Galadimawaamacabujafct
Musa Ismail Modibo Politically Exposed Person Visibilidad Member House Of Representatives 2023 - NA Male Niger Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Musa Mohammed Politically Exposed Person Visibilidad Minister Of Youth Development 2005 - 2006 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Musa Mohammed Zira Beneficial Owner Visibilidad 30.0% 13 Rilwanu Musa Danghani Road, Unguwar Dosakaduna-Northkadunakaduna
Musa Muhammad Pali Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2019 - NA Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Musa Musa Musa Beneficial Owner Visibilidad 40.0% 007 Along Misau Road, Azarekatagumazarebauchi
Musa Nuhu Abdullahi Politically Exposed Person Visibilidad Member House Of Assembly Kaita 2019 - NA Male Katsina Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Musatima Oil And Gas Limited Company without contract Visibilidad
Musa Umaru Bororo Politically Exposed Person Visibilidad Member House Of Assembly Mubi South 2019 - NA Male Adamawa Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Musefiu Olatunji Lamidi Beneficial Owner Visibilidad 50.0% No 6 Idolehin Roadado-Odo/Otaado-Odoogun
Mustapha Abdullahi Beneficial Owner Visibilidad Missing Value No 134, Wazie Zayyana Avenue, Rafin Dadikatsina
Mustapha Abdullahi Rabiu Politically Exposed Person Visibilidad Chairperson Kano State Government Kura 2021 - NA Male Kano Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mustapha Abdullhi Politically Exposed Person Visibilidad Member House Of Assembly Sokoto South 2019 - NA Sokoto Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mustapha Adamu Danze Politically Exposed Person Visibilidad Chairperson Federal Capital Territory 2019 - 2022 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mustapha Ali Benisheik Politically Exposed Person Visibilidad Member House Of Assembly Kaga 2019 - NA Borno Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Mustapha Muhammed Hassan Beneficial Owner Visibilidad Missing Value No S 312, Cadastral Zone, Hajj Camp, Gwagwalada, Fctgwagwaladafct
Mystrose Mining Limited Company without contract Visibilidad
Nafsah Petroleum Limited Company without contract Visibilidad
Najada Mining Nigeria Limited Company without contract Visibilidad
Namak Oil And Gas Limited Company without contract Visibilidad
Narabiyya Mines Limited Company without contract Visibilidad
Nasiru Abdullahi Politically Exposed Person Visibilidad Member House Of Assembly Karaye 2019 - NA Male 1980-12-14 Kano Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Nasiru Sani Zangon Daura Beneficial Owner Visibilidad Member Of The Senate Of Nigeria 2023 - NA Male Katsina 100.0% House 61, Maryam Endowment Trust Fund Estate Kado,Amacabujafct Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Nassir Ali Ahmed Politically Exposed Person Visibilidad Member House Of Representatives 2019 - 2023 Male 1968-06-02 Kano Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
N B Petroleum Nigeria Limited Company without contract Visibilidad
Nigeria Country Visibilidad 0.0 0.0
Nkechi Nwosu Beneficial Owner Visibilidad 50.0% Plot 29 Block 60, Theophilus Oji Streetibeju-Lekkilekki Phase 1Lagos
Nwaowo Oil And Gas Co Limited Company without contract Visibilidad
Nwokolo Victor Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2015 - NA 1964-05-20 Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
O. Adeniyi Idowu Politically Exposed Person Visibilidad Special Adviser NA - 2007 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Obordor Mitema Politically Exposed Person Visibilidad Member House Of Assembly Ogbia 2019 - NA Male Bayelsa Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Odiguetue Petroleum Limited Company without contract Visibilidad
Oil And Gas Manpower Services Limited Company without contract Visibilidad
Oil De Aviation Limited Company without contract Visibilidad
Okolo Victor Beneficial Owner Visibilidad 5.18%
Olamidemi Oni Beneficial Owner Visibilidad Missing Value Plot 6&7 Olorunsongo Layout Bashorunoyooyo
Olamide Oni Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2015 - NA Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Olusegun Akande Politically Exposed Person Visibilidad Representative at State House of Assembly 2015 - NA Male Lagos Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Olusegun Victor Akande Beneficial Owner Visibilidad 40.0% 3 Church Street Agidingbiikejaikejalagos
Olushola Owolabi Beneficial Owner Visibilidad Missing Value Oando Nig Plc No 43, Bishop Close, Tanke,,Ilorinkwara
Oluwole Busayo Oke Beneficial Owner Visibilidad Outlier Value No 1 Wole Oke Avenueesa Okeosun
Oluwole Oke Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2019 - NA Male 1967-04-28 Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Orji Uzor Kalu Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2023 - NA Male 1960-04-21 Abia Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Orohwedor Oborevwori Beneficial Owner Visibilidad 25.45% 1, Sheriff Shopping Plaza, Effurundelta
Orohwedor Sheriff Francis Oborevwori Politically Exposed Person Visibilidad Governor Delta State Government Delta 2023 - NA Male Delta Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Osusala Christopher Politically Exposed Person Visibilidad Member House Of Representatives 1999 - 2003 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Owasokun Petro Gas Limited Company without contract Visibilidad
Owolabi Olushola Politically Exposed Person Visibilidad Member House Of Assembly Ibadan North 2019 - NA Oyo Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Oyekunle Israel Adekunle Politically Exposed Person Visibilidad Member House Of Assembly Ejigbo 2019 - NA Osun Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Ozel Gas Limited Company without contract Visibilidad
Pactro Linx Oil And Gas Nigeria Limited Company without contract Visibilidad
Peter Jibunor Elumelu Beneficial Owner Visibilidad Member House Of Representatives 2007 - 2011 Male 30.0% No. 1 Providence Close, Off Wimpey, Mile 4 Port-Harcourtport Harcourtrivers Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Peter Oge Ali Politically Exposed Person Visibilidad Member House Of Representatives 2011 - 2015 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Pet Vic Oil And Gas Company Limited Company without contract Visibilidad
Pillar Oil Limited Company without contract Visibilidad
Platform Mines Limited Company without contract Visibilidad
Popular Dynamic Gas Limited Company without contract Visibilidad
Prize Petroleum Limited Company without contract Visibilidad
Pure Collectibles Gas Limited Company without contract Visibilidad
Rafiu Olasupo Alli Balogun Beneficial Owner Visibilidad 50.0% 279B Corporation Drive, Dolphin Estateikoyilagos
Rahamah Gas Technologies Limited Company without contract Visibilidad
Ramlatu Nasiru Ibrahim Beneficial Owner Visibilidad Missing Value No 6 Zanna Road, Gada Biyugusauzamfara
Randa Abdullahi Muhammad Politically Exposed Person Visibilidad Member House Of Assembly Tureta 2019 - NA Male Sokoto Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Random Oil Gas And General Services Limited Company without contract Visibilidad
Rasaki Raji Beneficial Owner Visibilidad 30.0% 1 Owode Avenue
Rauf Aderemi Olaniyan Politically Exposed Person Visibilidad Deputy Governor Oyo State Government Oyo 2019 - 2023 Male Oyo Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Raufu Aderemi Olaniyan Beneficial Owner Visibilidad Missing Value No. 130 Orogun Oyo Roadibadanoyo
Raz Multi Global Investment Limited Company without contract Visibilidad
R C F Nigeria Limited Company without contract Visibilidad
Redwood Mining And Commodities Limited Company without contract Visibilidad
Rochas Okorocha Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2019 - NA Male Imo Nkechi Spouse Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP's relative is the beneficial owner in question.
Rumiish Oil And Gas Nigeria Limited Company without contract Visibilidad
Sabash Oil And Gas Limited Company without contract Visibilidad
Sadiq Ibrahim Beneficial Owner Visibilidad Member Of The House Of Representatives Of Nigeria 2015 - NA 50.0% No.10, Zannah Road, Gada Biyu Areagusaugusauzamfara Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Sadiya Umar Faruk Politically Exposed Person Visibilidad Minister Of Humanitarian Affairs Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Sahel Mines And Technology Nigeria Limited Company without contract Visibilidad
Saidu Musa Abdullahi Politically Exposed Person Visibilidad Member House Of Representatives 2023 - NA Male 1979-05-31 Niger Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Salbas Oil And Gas Nigeria Limited Company without contract Visibilidad
Sale Ibrahim A. Politically Exposed Person Visibilidad Member House Of Assembly Kontagora 2019 - NA Male Niger Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Salihu Ibrahim Adamu Beneficial Owner Visibilidad 13.3% No 36 Shalele Street, Lafia-Eastlafialafianasarawa
Salim Lawal Abubakar Beneficial Owner Visibilidad 30.0% No. T. 07, Dawakin Bassa Street, Kakuri, Kaduna-Southkadunakaduna
Salisu Buhari Politically Exposed Person Visibilidad Speaker Of The House Of Representatives Of Nigeria 1999 - 2000 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Salka Oil And Gas Limited Company without contract Visibilidad
Salman Idris Politically Exposed Person Visibilidad Member House Of Representatives 2023 - NA Male Kogi Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Samuel Ndubuisi Onuigbo Beneficial Owner Visibilidad 51.0% Plot 2, Block 2, Ring Road Gra , Adeoyo. Beside State Hospital Adeoyo , Oyo-Westibadanoyo
Samuel Onuigbo Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2015 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Sanba Oil And Gas Nigeria Limited Company without contract Visibilidad
Sani Abubakar Aminu Beneficial Owner Visibilidad 25.0%
Sani Aminu Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2015 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Sani Bello Aminu Beneficial Owner Visibilidad 100.0% J6 Zongon Daura Roadkadunakaduna
Sani Buhari Politically Exposed Person Visibilidad Member House Of Representatives 2003 - 2007 Male Kaduna Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Sani Daura Politically Exposed Person Visibilidad Member House Of Representatives 2015 - 2019 Male 1968-01-23 Katsina Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Sani Ibrahim Beneficial Owner Visibilidad 30.0% No. 1 Sabon Gari Narabi, Jos Roadtorotorobauchi
Sani Ibrahim R. Doruwa Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2011 - 2015 Male 1965-08-25 Zamfara Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Sani Mohammed Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2015 - 2019 Male Niger Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Sani Muhammad Sani Beneficial Owner Visibilidad 80.0% 214 Taura Road Opp Nnpc Depot Hotoronasarawabompaikano
Sani Ruwan Doruwa Ibrahim Politically Exposed Person Visibilidad Member House Of Representatives 2011 - 2015 Male 1965-08-25 Zamfara Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Sani Sabo Beneficial Owner Visibilidad 30.0% Km.25 Dawakin Kududawakin-Kudukanokano
Sa Oil And Gas Limited Company without contract Visibilidad
Sf Oil And Gas Limited Company without contract Visibilidad
Sharifawa Oil And Gas Limited Company without contract Visibilidad
Shehu Abdullahi Beneficial Owner Visibilidad 10.0% No. 60, Saulawa Quarters, Kofar Keke, Kastinakatsinakatsina
Shehu Abubakar Beneficial Owner Visibilidad 50.0% Plot 608 David Jemibewon Crescentamacapofct
Shehu Ahmed A. Politically Exposed Person Visibilidad Member House Of Representatives 1999 - 2003 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Shehu Mohammed Politically Exposed Person Visibilidad Member House Of Representatives 2019 - NA Male Kebbi Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Shehu Saleh Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Shehu S. Hassan Politically Exposed Person Visibilidad Member House Of Representatives 2003 - 2007 Male Plateau Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Sheik Aminu Dahiru Usman Bauchi Beneficial Owner Visibilidad 40.0% 1281 Adesoji Aderemi Apo Zone Eamacabujafct
Shettima Kashim Bukar Beneficial Owner Visibilidad Outlier Value Lm3 Alkaliroad,, Kadunakadunakaduna
Shiddi Usman Politically Exposed Person Visibilidad Federal Representative of 9th National Assembly Male Taraba Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Shina Abiola Peller Beneficial Owner Visibilidad 55.0% 1 Dawud Noibi Drive Off Salami Estate, New Bodija Ibadanoyo
Shina Abiola-Peller Politically Exposed Person Visibilidad Member House Of Representatives 2019 - 2023 Male 1974-05-14 Oyo Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Shores Oil And Gas Limited Company without contract Visibilidad
Shuaibu H. Abdullahi Politically Exposed Person Visibilidad Member House Of Representatives 2007 - 2011 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Simpon Oil Nigeria Limited Company without contract Visibilidad
Sky Blend Oil And Gas Limited Company without contract Visibilidad
Sollamps Oil Nigeria Limited Company without contract Visibilidad
Solomon Bulus Habakukkuk Beneficial Owner Visibilidad 50.0% No. 1 Magama Magamanigerniger
Squared Sectors Mining And Investment Limited Company without contract Visibilidad
St Jude Gold Mining Development Co Limited Company without contract Visibilidad
Suleiman Abdullahi Beneficial Owner Visibilidad 20.0% Albishiri Area 1 Off Kaji Block Industrysulejaminnaniger
Suleiman .a. Muduru Politically Exposed Person Visibilidad Chairperson Katsina State Government Mani 2014 - 2015 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Suleiman Salisu Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2015 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Suleiman Suleiman Beneficial Owner Visibilidad 10.0% No. 151, Doraji, Gwalegwalekanokano
Suleiman Y. Kokori Abdul Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Sunday Babatunde Politically Exposed Person Visibilidad Chairperson Federal Capital Territory 2017 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Sunday Nwankwo Politically Exposed Person Visibilidad Local Government Council Chairman 2022 - NA Male Ebonyi Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Sunday Nwankwo Ekuma Beneficial Owner Visibilidad 70.0% No 20 Onwe Ekuma Street, Off Goddy Ogbaga Roadabakalikiabakalikiebonyi
Taiisa Petroleum Nigeria Limited Company without contract Visibilidad
Tamsuguri Oil And Gas Limited Company without contract Visibilidad
Tanko Sani Ibrahim Politically Exposed Person Visibilidad Member House Of Representatives 2023 - NA Male Bauchi Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Teno Gas Limited Company without contract Visibilidad
Tijjani Muhammad Beneficial Owner Visibilidad 20.0% No. 5, Bello Road Maiad, , L.G.A, Katsina Statemaiaduakatsina
Tijjani Muhammad Bande Politically Exposed Person Visibilidad President Of The United Nations General Assembly 2019 - 2020 Male 1957-12-07 Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Topwide Gas Limited Company without contract Visibilidad
Tosho Gas Limited Company without contract Visibilidad
Transcendence Oil And Gas Nigeria Limited Company without contract Visibilidad
Tukur Abdul'Rauf Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Tully And Bally Mining Company Limited Company without contract Visibilidad
Turai Yar'Adua Politically Exposed Person Visibilidad First Lady Of Nigeria 2007 - 2010 Female 1957-07-26 Katsina Umaru Musa Yar'Adua Spouse Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP's relative is the beneficial owner in question.
Umar Abdulkadir Sarki Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2019 - NA Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Umar Abubakar Politically Exposed Person Visibilidad Councillor Bauchi State Government Gungura B 2020 - 2022 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Umar Ahmed Beneficial Owner Visibilidad Missing Value Minnaniger
Umar Ali Bindawa Politically Exposed Person Visibilidad Member House Of Assembly Bindawa 2019 - NA Male Katsina Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Umar Bago Mohammed Politically Exposed Person Visibilidad Federal Representative of 9th National Assembly 2011 - 2023 Male 1974-02-22 Niger Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Umar Barde Yakubu Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2019 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Umar Halilu Aliero Politically Exposed Person Visibilidad Member House Of Representatives 2011 - 2015 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Umar Ibrahim Beneficial Owner Visibilidad 40.0% House 1 Bhd Izala Mosqueakwangagudi Station Nasarawa
Umar Ibrahim El-Yakub Politically Exposed Person Visibilidad Senior Special Assistant To The President Nass Matters - House Of Representatives 2019 - NA Male Kano Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Umar Ibrahim Tsauri Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2003 - 2007 Male Katsina Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Umar Mohammed Beneficial Owner Visibilidad 20.0% No. 29 Royal Hospital Street By Giwa Barracksmaidugurimaiduguriborno
Umar Mohammed Bature Politically Exposed Person Visibilidad Member House Of Representatives 2011 - 2015 Male Sokoto Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Umar Saidu Doka Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2019 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Umar Sani Beneficial Owner Visibilidad 80.0% No7 Deeper Life Road, Anguwan Rimi Josjos-Northjos Northplateau
Umar Sani Dan Galadima Politically Exposed Person Visibilidad Member House Of Representatives 2019 - NA Male Zamfara Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Umaru Ahmed Politically Exposed Person Visibilidad Member House Of Representatives 1999 - 2003 Male Niger Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Umar Umar Beneficial Owner Visibilidad 10.0% 545 F Layout Minnaniger
Umaru Musa Beneficial Owner Visibilidad 15.0% No. 5 Bayan Banki Streetalkalerialkaleribauchi
Uncle Joe Oil And Gas Nigeria Limited Company without contract Visibilidad
Usman Adamu Mohammed Politically Exposed Person Visibilidad Member House Of Representatives 2011 - 2015 Male Kano Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Usman Alhaji Politically Exposed Person Visibilidad Member House Of Representatives 1999 - 2003 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Usman K. Umar Politically Exposed Person Visibilidad Member Of The Senate Of Nigeria 2003 - 2007 Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Usman Mohammed Beneficial Owner Visibilidad 25.0% 5 Emi Zhitsu Pategikakafukwara
Usman Saidu Beneficial Owner Visibilidad Missing Value No. 2, Enugu Road,Ankpakogi
Usman Saidu Nasamu Dakingari Politically Exposed Person Visibilidad Governor Kebbi State Government Kebbi 2012 - 2016 Male Kebbi Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Usman Shiddi Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2015 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Usman Shiddi Joe Beneficial Owner Visibilidad Missing Value No 8, Barde Way,Jalingotaraba
Venman Bulus Vincent Beneficial Owner Visibilidad Missing Value Behind Police Station Outpost Ratyajosplateau
Vigour Oil And Gas Limited Company without contract Visibilidad
Waliu Kayode Oladele Beneficial Owner Visibilidad 60.0% Road 10, House 16 Diamond Estateisheri-Egbedalagos
Wardawa Multi Concept And Petroleum Com Limited Company without contract Visibilidad
Wase Oil And Mining Limited Company without contract Visibilidad
Woc Infrastructural Dev And Natural Gas Limited Company without contract Visibilidad
World K Oil And Gas Company Limited Company without contract Visibilidad
Yabagi Umar Politically Exposed Person Visibilidad Member House Of Assembly Katcha 2019 - NA Male Niger Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Yahaya Abubakar Beneficial Owner Visibilidad 15.0% No. 69, Mallamawa Quarters, Behind Annur Bread Daura L.G.A, Katsina Statedauradaurakatsina
Yahaya Abubakar Abdullahi Politically Exposed Person Visibilidad Majority Leader Senate 2019 - NA Male 1950-12-10 Kebbi Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Yahaya Ahmed Ahmed Beneficial Owner Visibilidad 10.0% 15 Behind Old Nepa Office Road, Dugja Ward Biumaidugurimaiduguriborno
Yahaya Muhammad Beneficial Owner Visibilidad Member House Of Assembly Kiyawa 2019 - NA Male Jigawa Missing Value No. 5 Opposite S/Yaki Primary School Gumau Tor Bauchi Statebauchibauchi Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Yahaya Yunusa Ahmed Politically Exposed Person Visibilidad Member House Of Representatives 2003 - 2007 Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Yako Aliyu Mohammed Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Yakubu Adamu Politically Exposed Person Visibilidad Member House Of Representatives 2023 - NA Male Jigawa Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Yakubu Aliyu Adamu Beneficial Owner Visibilidad Missing Value No. 6, Accra Street, Wuse Zone 5, Abujafct
Yakubu Garba Politically Exposed Person Visibilidad Deputy Governor Niger State Government Niger 2023 - NA Male Niger Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Yakubu Shehu Abdullahi Politically Exposed Person Visibilidad Member House Of Representatives 2019 - 2023 Male 1975-03-23 Bauchi Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Yakubu Suleiman Abdullahi Politically Exposed Person Visibilidad Member House Of Assembly Awe 2019 - NA Male Nasarawa Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Yishawu Olusegun Gbolahan Rufai Politically Exposed Person Visibilidad Member House Of Assembly Eti-Osa I 2019 - NA Male Lagos Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Yunusa Ahmed Abubakar Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2019 - NA Male Khadija Spouse Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP's relative is the beneficial owner in question.
Yusuf Abdullahi Beneficial Owner Visibilidad 100.0% No. 12 Bachirawadawakin-Tofakanokano
Yusuf Abdullahi Danlasan Politically Exposed Person Visibilidad Kano Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Yusuf Ahmed Bulangu Politically Exposed Person Visibilidad Member House Of Assembly Kafin Hausa 2019 - NA Male Jigawa Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Yusuf Ahmed Tijjani Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2019 - NA Male Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Yusufajia Mining And General Merchant Limited Company with contract Visibilidad Exploration Licence Yes. 2022.0 2025.0 miningcadastre.gov.ng/publication
Yusuf Ali Politically Exposed Person Visibilidad Special Assistant To The President Power Regulations 2019 - NA Kwara Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Yusuf Datti Baba-Ahmed Politically Exposed Person Visibilidad Member House Of Representatives 2003 - 2007 Male Kaduna Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Yusuf Garba Beneficial Owner Visibilidad Chairperson Bauchi State Government Alkaleri 2020 - 2022 Male 70.0% No. 16 Sultan Atiku Road, Gobirawa Areasokotosokoto Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Yusuf Ibrahim Beneficial Owner Visibilidad Member House Of Assembly Giwa 2019 - NA Kaduna 10.0% No 28 Damboa Road Behind Road Safetymaidugurimaiduguriborno Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Yusuf Ibrahim Zailani Politically Exposed Person Visibilidad Member House Of Assembly Igabi 2019 - NA Male Kaduna Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Yusuf Mohammed Bako Politically Exposed Person Visibilidad Member House Of Assembly Alkaleri 2019 - NA Bauchi Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Yusuf Olatunji Tijani Beneficial Owner Visibilidad 25.0% No 8A Muslim Avenue, Afobaje Estate Ado-Odo/Otaota Ogun
Yusuf Tijani Politically Exposed Person Visibilidad Member Of The House Of Representatives Of Nigeria 2015 - NA Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Zahamo Gas Nigeria Limited Company without contract Visibilidad
Zainab Ahmed Politically Exposed Person Visibilidad Minister Finance 2019 - NA Female 1960-06-16 Kaduna Due to the lack of information and unique identifiers, up to now it is not possible to determine if the PEP is the beneficial owner in question.
Zainab Ahmed Ibrahim Beneficial Owner Visibilidad Missing Value B49, Cbn Quarters, Karu, Fct, Abujaabujafct Abuja
Zakari Mohammed Abubakar Beneficial Owner Visibilidad 100.0% No. 6 Bagana Close Pdp Quarterssulejasulejaniger
Zamfara Rice Cotton And Mines Development Company Limited Company without contract Visibilidad
Zee Oil And Gas Investment Company Limited Company without contract Visibilidad
Zestzing Oil And Gas Limited Company without contract Visibilidad
Zinaria Petroleum Limited Company without contract Visibilidad
Origen Relación Destino Fecha
19th Century And Lavera Oil Limited Nigeria
2121 Mining And Exploration Limited Nigeria
2b S Oil Services Limited Nigeria
2h Mining And Integrated Services Limited Nigeria
7 Waves Petroleum Limited Nigeria
Aaa Mineral Limited Nigeria
A A A Zamfardwa Oil And Gas Limited Nigeria
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A A Mas Oil And Gas Limited Nigeria
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